Payment & E-Money Institutions | Page 7

Since 2019, has not been active yet. Passporting in all EEA except Latvia, Liechtenstein and Iceland. The company currently includes 3 people on its payroll in executive roles. Bank in LV, agreement with a UK bank. Board ready to discuss staying under new ownership Asking price: EUR 1.5 Mln Please feel free to join our…

Unlock the opportunity to acquire a prestigious UK 750k Market Maker license, offering extensive permissions and operational capabilities within the financial services sector. With key points including a long-standing license, diverse permissions, active business operations, and banking relationships, this offering presents a compelling investment opportunity. Key Points: License Type: FPRU 750k license (market maker), granting…

This offer is a ready-made financial services provider license in South Africa for sale. Permit covers certain financial-services to have the right of providing them by its holder. Financial services provider license for sale in South Africa: structural features and organization Opportunity to buy financial services provider license in South Africa is to obtain a…

Entrepreneurs are provided with a payment license in France for sale. As part of this permit, its holders acquire the right to offer certain services in the territory of the jurisdiction and EU. Payment service provider license in France for sale: structural and operational aspects of the business Using the opportunity to buy a payment…

New investment opportunity – Canadian MSB (Money Service Business) for sale. Canadian MSB (Money Service Business) for sale: what’s included The MSB license has the following scope of authorizations: Money remittance, Forex trading and Payment service provider. A client base is established and it’s possible to buy an MSB in Canada with existing clients. The…

New investment opportunity – MSB licensed in Canada for sale incorporated in 2020. Please review the basic information regarding the proposal below. Available to buy – MSB in Canada The company was registered in 2020. The head office is based in Vancouver. Scope of activities: Foreign exchange dealing Money transferring Dealing in virtual currencies Client’s…

New investment opportunity – MSB licensed in Canada for sale registered in 2020. Please review the basic information regarding the proposal below. Available authorizations of MSB for sale The offered MSB license gives the following authorizations to its holder: Foreign exchange dealing; Money transferring; Dealing in virtual currencies; Payment service provider. What’s included: already registered…

This is a new investment opportunity – MSB-friendly payment institution in UK. Please check out the main details regarding this proposal below. Invest in operational payment institution in UK; Tailored solutions for Money Services Businesses worldwide; Solutions include segregated MSB focused payment accounts and all-in-one customer due diligence (CDD) & monitoring system; Access to wide…

This is a new investment opportunity – EMI license in Estonia for sale. Please check out the main details regarding this proposal below. Ready Made EMI license in Estonia: key considerations Clean license, hasn’t started operations; Bank accounts in Estonia and Lithuania; Company has direct CentroLink connectivity; Passportisation to EU countries; Can be sold with/without…

This is a new investment opportunity – MSO license in Hong Kong for sale. Please check out the main details regarding this proposal below. MSO license in Hong Kong: key considerations Active payment institution with clients and revenues; Year of company incorporation:  2014; License is valid till 2026; Local address in Kwai Chung; Rental: HK$18,500…

We offer you to consider an excellent offer for the purchase – an AEMI in the UK for sale that is in operation since 2018. AEMI in the UK for sale: what’s included: Full Visa and MasterCard principal membership; Active client base; Issuance of IBANs with active SWIFT; Card issuance; Own software with front and…

Offered for your attention is an SPI license for sale in the United Kingdom. Features of an SPI license for sale The clean company, no activity conducted; No bank account; No notices, penalties, etc; Director has experience in money remittance projects, considers to remain. Asking price for this SPI license for sale: on request. Details…

We are offering a unique opportunity of a South African CAT-1 license for sale integrated with MetaTrader 5 (MT5). This ready-made setup is ideal for launching a brokerage business or expanding operations into South Africa’s regulated financial markets. Buy South African CAT-1 license with MetaTrader The South African CAT-1 license with MetaTrader for sale, issued…

To your attention ready-made company with a Payment service provider (PSP) for sale Payment service providers – also known as merchant service providers or PSPs – are third parties that help merchants accept payments. Simply put, payment service providers enable merchants to accept credit/debit payments (as well as Direct Debit, bank transfer, real-time bank transfer, etc.) by…